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AND GROUP LIMITED

Company number 02298288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2013 MR01 Registration of charge 022982880010
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2013 MR01 Registration of charge 022982880009
17 Oct 2013 MR01 Registration of charge 022982880008
26 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
26 Sep 2013 MR04 Satisfaction of charge 6 in full
16 Sep 2013 MR04 Satisfaction of charge 7 in full
09 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Aug 2013 MAR Re-registration of Memorandum and Articles
09 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Aug 2013 RR02 Re-registration from a public company to a private limited company
30 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Dr Juergen Ladendorf on 1 January 2012
29 Oct 2012 CH01 Director's details changed for Mr Patrick Ernest Reynolds on 1 January 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed